---
title: "YELLOW PAGES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3
json: https://whiteintel.dev/api/public/dossier/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3
identifier: icij:icijol-55002019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YELLOW PAGES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **YELLOW PAGES (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078367` — https://whiteintel.dev/entity/0efe8819-d05c-5c0e-868f-d50a4a91eb03
- **YELLOW PAGES (MALTA) LIMITED** — GLEIF · `lei:213800X1R9OJAOP6Y731` — https://whiteintel.dev/entity/cfd01ddf-c88a-5d4f-99e8-9e5edb693e47

## Ownership & control

### Owners / controllers

- **ARK PUBLISHING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c99000dd-6eec-5377-8a9f-12bb32486385

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002019

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YELLOW PAGES (MALTA) LIMITED** — https://whiteintel.dev/entity/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YELLOW PAGES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._